ALI ANSARI (US)
Brief
Sanctioned under 'IRGC' and other sanctions.
Basic Information
First Name: Ali
Second Name: Ansari
First Name (Other): علی
Second Name (Other): انصاری
DOB: 1968-12-26
Place of Birth: Ghazvin, Iran
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Dubai, United Arab Emirates
Known Aliases
- Ali Ansari
Related Documents
- National ID No.:
- Identifier: 4320705718
- Country of Issue: Iran
- Passport:
- Identifier: B65348454
- Country of Issue: Iran
- Passport:
- Identifier: M54968815
- Country of Issue: Iran
- Passport:
- Identifier: L00017629
- Country of Issue: Cyprus
- Passport:
- Identifier: RE0036662
- Country of Issue: Saint Kitts and Nevis
US Treasury



